Result of AGM

Prospex Energy PLC

23 June 2026

 

Prospex Energy plc / Index: AIM / Epic: PXEN / Sector: Oil and Gas

23 June 2026

Prospex Energy plc

("Prospex" or the "Company")

Result of Annual General Meeting

Prospex Energy PLC (AIM: PXEN), the AIM quoted investment company focused on European gas and power projects, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.

The total number of votes received on each resolution is as follows:

Resolutions	Votes for	%	Votes against	%	Votes withheld*	Total
Ordinary Resolution 1	175,954,775	99.43%	1,003,186	0.57%	41,338	176,957,961
Ordinary Resolution 2	138,346,781	78.20%	38,566,452	21.80%	86,066	176,913,233
Ordinary Resolution 3	175,931,401	99.45%	981,832	0.55%	86,066	176,913,233
Ordinary Resolution 4	174,903,665	98.86%	2,009,568	1.14%	86,066	176,913,233
Ordinary Resolution 5	174,246,804	98.47%	2,702,284	1.53%	50,211	176,949.088
Ordinary Resolution 6	155,317,920	98.73%	1,994,593	1.27%	19,686,786	157,312,513
Ordinary Resolution 7	152,715,057	96.75%	5,123,702	3.25%	19,160,540	157,838,759
Special Resolution	152,716,000	96.75%	5,122,759	3.25%	19,160,540	157,838,759

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

The Company has an active and ongoing dialogue with its shareholders and is mindful of the number of votes cast against resolutions 2 and will therefore continue to engage with shareholders on the forward plans for the company.

* * ENDS * *

For further information visit www.prospex.energy or contact the following:

Tom Reynolds	Prospex Energy PLC	Tel: [phone]
Ritchie Balmer Rory Murphy	Strand Hanson Limited	Tel: [phone]
Andrew Monk (Corporate Broking) Andrew Raca (Corporate Finance)	VSA Capital Limited	Tel: [phone]
Neil Passmore Leif Powis	Hannam & Partners	Tel: [phone]
Ana Ribeiro / Charlotte Page	St Brides Partners Limited	Tel: [phone]

Notes

Prospex Energy plc is an AIM-quoted investing company focused on high-impact onshore and shallow offshore European opportunities with short timelines to production.  The Company's strategy is to acquire undervalued projects with multiple, tangible value trigger points that can be realised within 12 months of acquisition and then apply low-cost re-evaluation techniques to identify and de-risk prospects.  The Company will rapidly scale up gas production in the short term to generate internal revenue, which can then be deployed to develop the asset base and further increase production.

 

END